French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search AMZALLAG 1933-01-03 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1737597 445226020 @Company
@Persons
@UBO
@INPI
AMZALLAG HAIM EMILE
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 chemin Clos d'Embertrand 6250 Mougins France yes
@Cadastre
@Geotag
1812439 440101251 @Company
@Persons
@UBO
@INPI
Amzallag Haim Emile
DoB: 1933-01-03
PoB: casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 chemin du clos d'Embertrand 6250 Mougins France yes
@Cadastre
@Geotag
1812440 440101251 @Company
@Persons
@UBO
@INPI
Amzallag Haim Emile
DoB: 1933-01-03
PoB: casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin du clos d'Embertrand 6250 Mougins France yes
@Cadastre
@Geotag
1835112 499372811 @Company
@Persons
@UBO
@INPI
AMZALLAG Haïm Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 chemin du Clos d'Embertrand 6250 Mougins France
1835113 499372811 @Company
@Persons
@UBO
@INPI
AMZALLAG Haïm Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 chemin du Clos d'Embertrand 6250 Mougins France
2425629 339783078 @Company
@Persons
@UBO
@INPI
AMZALLAG EMILE
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25/27 boulevard de Montmorency 75016 Paris France
10721477 828236315 @Company
@Persons
@UBO
@INPI
AMZALLAG Haïm Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin Clos d'Embertrand 6250 Mougins FRANCE
10724374 438033805 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin DU CLOS D EMBERTRAND 6250 Mougins FRANCE
10724919 481959831 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin CLOS D'EMBERTRAND 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10724920 481959831 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: MAROC MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Chemin CLOS D'EMBERTRAND 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10726981 423834597 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin DU CLOS D EMBERTRAND 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10727586 827749839 @Company
@Persons
@UBO
@INPI
AMZALLAG Haïm
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin Clos d'Embertrand 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10730299 791745672 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin clos d'Embertrand 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10732215 828237875 @Company
@Persons
@UBO
@INPI
AMZALLAG Haïm Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin Clos d'Embertrand 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10734057 503832610 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin Clos d'Embertrand 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10738929 511366783 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin du Clos d'Embertrand 6250 Mougins FRANCE
10739714 503831943 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin Clos d'Embertrand 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10740886 819789769 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin Clos d'Embertrand 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10741153 498878354 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin Clos d'Embertrand 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10741564 310240668 @Company
@Persons
@UBO
@INPI
AMZALLAG Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Cheminement DU CLOS D'EMBERTRAN 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10744144 338369267 @Company
@Persons
@UBO
@INPI
AMZALLAG Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Cheminement DU CLOS D EMBERTRAND 6250 Mougins FRANCE
10744380 440576320 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin DU CLOS D'EMBERTRAND 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10744381 440576320 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE CLO JO
DoB: 331980300
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue D'ANTIBES 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10744837 481882769 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin DU CLOS D'EMBERTRAND 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10749676 424603777 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 CHEMIN DU CLOS D'EMBERTRAND 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10749677 424603777 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 CHEMIN DU CLOS D'EMBERTRAND 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10753029 423143858 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin du Clos d'Embertrand 6250 Mougins FRANCE
10753382 419411251 @Company
@Persons
@UBO
@INPI
AMZALLAG Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin DU CLOS D EMBERTAND 6250 Mougins FRANCE
10757178 450133251 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Cheminement DU CLOS D'EMBERTRAND 6250 Mougins FRANCE
10757179 450133251 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Cheminement DU CLOS D'EMBERTRAND 6250 Mougins FRANCE
10758152 439925991 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin DU CLOS D'EMBERTRAND 6250 Mougins FRANCE
10760419 381182138 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Cheminement DU CLOS D EMBERTRAND 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10762548 425063534 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 CHEMIN DU CLOS D'EMBERTRAND 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10763566 504095183 @Company
@Persons
@UBO
@INPI
AMZALLAG Emile
DoB: 1933-01-03
PoB: MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin clos d'embertrand 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10764637 440404333 @Company
@Persons
@UBO
@INPI
AMZALLAG Haïm Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin du Clos d'Embertrand 6250 Mougins FRANCE
10764638 440404333 @Company
@Persons
@UBO
@INPI
AMZALLAG Haïm Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Chemin du Clos d'Embertrand 6250 Mougins FRANCE
10765420 827619305 @Company
@Persons
@UBO
@INPI
AMZALLAG Haïm Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin clos d'Embertrand 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10765511 387880800 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile Dit Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Cheminement DU CLOS D EMBERTRAN 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10765512 387880800 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile Dit Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Cheminement DU CLOS D EMBERTRAN 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10765893 315062711 @Company
@Persons
@UBO
@INPI
AMZALLAG Emile Haim
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Cheminement DU CLOS D EMBERTRAND 6250 Mougins FRANCE
10766327 331980300 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Cheminement DU CLOS D EMBERTRAND 6250 Mougins FRANCE
10766328 331980300 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Cheminement DU CLOS D EMBERTRAND 6250 Mougins FRANCE
10766583 503853459 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin du Clos d'Embertrand 6250 Mougins FRANCE
10772582 440073765 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin DU CLOS D'EMBERTRAND 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10773036 503853533 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Chemin du Clos d'Embertrand 6250 Mougins FRANCE
10773037 503853533 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Chemin du Clos d'Embertrand 6250 Mougins FRANCE
13529066 331980300 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Cheminement DU CLOS D EMBERTRAND 6250 Mougins FRANCE
13529067 331980300 @Company
@Persons
@UBO
@INPI
AMZALLAG Haim Emile
DoB: 1933-01-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Cheminement DU CLOS D EMBERTRAND 6250 Mougins FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.